The email address and street address are unverfied. All you need is an email address. Have you ever sent stuff to this buyer before or exchanged goods? Confused and a bit annoyed i checked my paypal account (using a trusted link not from the email). I've been having a weird issue with my account over the past few months. Is there anything else I need to do? An unwanted payment could be incriminating or have other unfortunate consequences. 2.Click the payment you want to refund. I have the exact same payment request, obviously a scam but can't get rid of it or report it. Do not. Enter the person's email and select the right one from the list.. I'm worried someone has hacked into my account, and perhaps someone else's, and is sending money from their account to mine. The name and shipping address are in Chinese. PayPal Holdings, Inc. is an American multinational financial technology company operating an online payments system in the majority of countries that support online money transfers, and serves as an electronic alternative to traditional paper methods such as checks and money orders.The company operates as a payment processor for online vendors, auction sites and many other commercial users . If you've received money from someone you don't know on Cash App, Venmo, Zelle, or another payment app, you may have assumed it was sent by accident after all, mistyping a friend's username or email address is easy to do. I saw a "cancel" button so I clicked that, and I got a message saying PayPal would notify them. Request instead of send scam. A few things to keep in mind. It's worded slightly differently each time. Account limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money. My Paypal account has not been charged as yet. Select the Visual C# -> Web templates group on the left. If supposing, there was really a deposit made to your account by an unknown person, you must be very careful because it could be a scam. Last but not least: Never wire money to an unknown source or a person. The fake payment scam arises from many different situations (fake job scams, fake payment scams, etc), but the bottom line is always the same, you receive a payment through Paypal/Venmo/Zelle/CashApp (or you are given a bank routing number/account number to pay your credit card from), see the money in your account, and then you use the funds to give money to the scammer (usually through gift cards, Western Union, or cash). It's very strange so I cannot completely return the entire amount using his payments. It's ludicrous that there would be no way of simply rejecting it and having it returned where it came from. You canjust click "Report A problem" and let PayPal know. I logged into my account from the PayPal website. Today I received an apparently genuine email from paypal, stating that a recent payment had been declined and i needed to confirm or verify my bank account details before the payment could be made. I tried to report this from my pending transactions, but the resolution centre won't process it. Any email sent from PayPal will be address to the name registered to your PayPal account, if anything else shows up then its not from PayPal. For your part, if you receive any emails from PayPal, treat them as real, but any response should be done through the official PayPal page. A lady at work today told me that a not insignificant sum of money has appeared in her bank account. The message was as follows: I went to PayPal (not by clicking on any of the links in the email) and logged into my account. How does that work? All seemed fine and I cot confirmation from the sellers that the transaction had gone through. Press question mark to learn the rest of the keyboard shortcuts. These are weak, poorly done scam attempts. Its possible that you received spoof or fake emails. which answers most questions. Click on the words "Help / Contact" at the bottom of paypals pages and use the phone option in the blue band at the top OR very bottom of page dependent on what country you are in. Once the check does not clear, it will be removed from your account anyway. 3. They can open a dispute but only the person receiving the money can refund it. Here's how to cancel a pending payment: Go to your PayPal account summary. Posted on. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. I am not sure why the values are all so different from one another regarding to your latest reply.. again this is very confusing to me. From my own personal experience: someone once mistakenly sent me money because they'd transcribed an email wrong (written out a word that was meant to be abbreviated). After I cancelled the money request I got a Fatal Failure message. AutoModerator has been summoned to explain the fake payment scam. I'm not really sure what I should do about this. The email address is a completely different name, followed by a string of numbers. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. What are the PayPal fees for receiving money? . The level of risk depends on what you use the service for. This content may be old or outdated. 147.01 andthen whenyou refund, its147.31. ", Click on the blue 'Cancel' button.Thismessage will appear, 'This request has been cancelled. I guess I will just refund that amount back to him as you suggested and be done with it, just really concerned why all this happened though. Unfortunately, most scammers will accept your payment right away. By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. Payment request received unknown originator, Are you sure you want to cancel this request? 3.Click Issue a refund. Just ignore them. We often link to other websites, but we can't be responsible for their content. How to Receive Money Using Your PayPal.me Link. If an automated call provides a number and asks you to call back, don't. Only contact PayPal through the Contact page in our Help Center or call PayPal Customer Service at 1-888-221-1161. Great for questions about PayPal, transactions and problems! Trying to determine if this is a scam. New comments cannot be posted and votes cannot be cast. In other forums i saw both answers "Do not refund!" and "Refund, you don't want anything to do with that". The funds were there. I don't know why I've suddenly started receiving these requests, I don't even use my account very often. Any advice with what to do with this final sum of money would be great. Cookie Notice Do not refund the money would be my advice. Go to PayPal.me. For the most part, it's safe to use the service and link your accounts to PayPal. Reddit and its partners use cookies and similar technologies to provide you with a better experience. I received the same message with a different requester name. paypal isaware of those emails I think, fraudulant email paypal isaware of those emails I think. Use the /v2/payments endpoint instead. Best wishes. Guess I am going to have to wait to hear back from PayPal. The PayPal Money Request scam has been around for a while, but occasionally we see an uptick in old tricks, so consider this PSA a friendly reminder. Hi, I've been having a weird issue with my account over the past few months. If you have not done so, Read our FAQ! Please contact the moderators of this subreddit if you have any questions or concerns. 3. I communicated with PayPal about how to handle this, concerned that it is essentially a bad check style scam. Also, the only thing I can think of is people send money through paypal to "clean" their money. Our checklist and handy video shows you what to look for and what to expect when you dispute an unauthorised transaction. Another easy way to receive money via PayPal is the PayPal.me link. After getting a response from someone's very apologetic assistant, I refunded it and that was that. Click on Resolution Center. Deprecation notice: The /v1/payments endpoint is deprecated. If there's an amount deposited in your account and you don't know where it's coming from : Errors happen. Once the error is discovered, the transaction will be reversed, even if it sends someone's account into the red. "It will take, five, 10, 15 years to get back to where we need to be. The email you received is a phishing email trying to obtain things like your PayPal email address and password and also other sensitive information that you would not normally provide to anyone. I have have money sent me from a random person which is still in my account currently, any advice? I'll send you a copy of transaction. Wait for contact from Paypal. ", Click the Activity Log and where it says 'This Request is waiting' click on 'cancel'.A message appears, "Are you sure you want to cancel this request? You can access your balance from multiple tabs, so you can click or tap either tab. Review the terms and conditions. Keep the money available, but make it clear any reversal needs to be done through PayPal. The email certainly looked suspicious, as in this case, it was totally unexpected. If the recipient's PayID is a mobile number: Select 'Mobile number' from the options and locate the person you want to pay from your phonebook, or press the + sign to enter their mobile number. Create an account to follow your favorite communities and start taking part in conversations. I just asked that he returned it and he did. You're welcome. Scroll down past the list of help questions and click on 'Call us' bottom of that page. Use the /payment resource to create a sale, an authorized payment, or an order.A sale is a direct credit card payment, stored credit card payment, or PayPal payment. like im sending money to my cousin. It cannot be theft in any case, as OP has received it. Learn about budgeting, saving, getting out of debt, credit, investing, and retirement planning. I have mysteriously received payments from people I don't know. and our I mean how do you receive147.01 andthen whenyou refund, its147.31? Leave the Archive. I accidentally did this one time as I made the sender auto-fill in someone I had previously sent money to for paypal. If you receive an unexpected payment through Venmo/CashApp/Zelle, do not send the money back yourselves - just ask customer support to reverse the original transfer instead. 6 - Refresh your homepage. If you are receiving money from unknown sources and if you want to check the names of account holder from which you are receiving money , then you can check it on Any UPI Apps like BHIM etc. It will include a clickable link or button. "User Name" + 147.01 (154.90 - fee of 7.89), "User Name" + 148.65 (156.62 - Fee 7.97), Just to let you know, I did not issue these refunds..". To avoid the majority of scams, transact only with people you know well and trust. I am unverified and use my bank debit card to make the payments. Requesting money IS requesting money as for selling goods and services and there will be a fee. With the FNB Tiered Pricing structure you will pay between 0.81% and 1.51% depending on your previous month's transactional value for top-up and withdraw transaction. For preference, I would ask Paypal to make the refund, not myself. I have no interest in keeping their money, but I want to make sure it's not a scam first. Overview. You are viewing the PayPal Community Archives. Click on the transaction in your PayPal account, then click "Refund this payment" so the money will go back to wherever it came from. I'm sure this is some kind of scam, but why on earth would they think I'd just send them the money? Select 'Pay someone' from the homepage. Recently I have received money from an unknown source coming from a bank from another country than mine. Failure to pay scam. You can then choose to: Transfer it to your bank account, or Also, they told me I would be out the fees when I refund. Product. FNB will quote a ZAR/USD exchange rate for each top-up or withdraw transaction if applicable. After the first three of them, I sent a message to Paypal customer service and they said it was just a mistake by the requester, which is absurd because I got three of them in a period of a few weeks from three different people with nearly the same message after never having received this sort of request before. They want you to send them money and you will get nothing in return and lose out. Any email sent from PayPal will be address to the name registered to your PayPal account, if anything else shows up then its not from PayPal. 'Request received from*****emailaddress[at]outlook[dot]jp. There are three ways to receive payments on PayPal- through email address, invoices, and PayPal.me link. and when you refunded them, each of the above should have a corresponding 'Refund Sent' transaction listing, but there is only 2: This "Refund Sent"transactionbelowdoesn't have a corresponding "Refunded - Money Sent" original transaction listing, surely it can't be associated with the 3 at the top: (I wonder if forex has anything to do with it but it doesn't explain the gross amount being different,156.27 and not154.90. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? In case the sender of this payment claims unauthorised transaction or any other dispute, than your paypal account could be trouble, paypal may limit your account for no reasons than. Once the university's bank provided a reference number for the transaction, PayPal was able to locate the funds. I recently made 2 payments using my Paypal account. These 3 transactions below are the original transactionsthat were refunded: "User Name" + 147.01 (154.90 - fee of 7.89)Refunded - Money received"User Name" + 147.01 (154.90 - fee of 7.89)Refunded - Money received"User Name" + 147.01 (154.90 - fee of 7.89)Refunded - Money received. As the recipient of the money, you shouldn't have to start a new transaction to send the money back to the sender, PayPal will be able to reverse the transaction, and it will be recorded as a refund and not a new transfer. A seller might receive an email that appears to be from PayPal, indicating that a pending fund transfer awaits their confirmation. You are doing nothing wrong by keeping the money in your account if it was sent unexpectedly. Jun-29-2020 09:33 AM. EDIT: I cannot refund this amount using the PayPal balance.. it wants to take the refund from my bank account.. Post your questions here and have them answered by people who are knowledgeable about all types of scams. They claim in the email that they lent my son money in South Africa and now they want their money back, but the paypal request says "Love you pops I'll explain later im safe tho Kevin let you know wen know safe" (their spelling, not mine). 1 2 This discussion has been closed. Has anyone has any unknown money put into your PayPal account from a person you dont know? Click on Open a dispute for a transaction. So he requested lower and higher quantities back due to the fact he sent 3 different values 3 different times then refunded them in different amounts. 4.Enter the amount you would like to refund and an optional note to your buyer. 2 - Extract it to your desktop and open it. I was unable to verify the email address as being linked to anyone at all. The scammer used a stolen accoun. Just screenshot all communication from the scammer and paypal to cover your tracks. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. This content may be old or outdated. The "money request" scam Here's how the PayPal "money request" scam works: The scammer creates a PayPal account and uses PayPal's "money request" service to send you an official PayPal email asking you to send them some funds. You can just click "Report A problem" and let PayPal know. What should I do? Activity Deadline: December 15th. If this email was not addressed to your first and last name and if it says something like Dear PayPal Customer/Client/Member, you will not be charged for any payment through your PayPal account. "Just to let you know, I did not issue these refunds..". Click " Cancel " under the payment and then " Cancel Payment .".